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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Taylor, Roger Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Taylor, Roger Robert
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Roger Robert Taylor
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Barbara Glanville Taylor
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Copeland, Alexander Pearson
    Industrial Chemist born in March 1953
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Beedham, Andrew John
    Individual (33 offsprings)
    Officer
    2003-06-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 5
    Bradley, Christine
    Office Manager born in March 1945
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Glanville-taylor, John Eric
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Director → CIF 0
    Glanville-taylor, John Eric
    Industrial Chemist
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2003-06-01
    OF - Secretary → CIF 0
    Mr John Eric Glanville-taylor
    Born in February 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 8
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 9
    102-116, Windmill Road, Croydon, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SQUARE ROOT HOLDINGS LIMITED

Company number: 04077535
Registered name
SQUARE ROOT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Fixed Assets
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
100 GBP2024-10-31
100 GBP2023-10-31
Net Current Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100,100 GBP2024-10-31
100,100 GBP2023-10-31
Net Assets/Liabilities
100,100 GBP2024-10-31
100,100 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Capital redemption reserve
99,100 GBP2024-10-31
99,100 GBP2023-10-31

Related profiles found in government register
  • SQUARE ROOT HOLDINGS LIMITED
    Info
    Registered number 04077535
    102-116 Windmill Road, Croydon, Surrey CR0 2XQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SAURE ROOT HOLDINGS LIMITED
    S
    Registered number 04077535
    102-116 Windmill Road, Windmill Road, Croydon, England, CR0 2XQ
    Uk Private Company Limited By Shares in Uk Regsiter Of Companies, Uk
    CIF 1
  • SQUARE ROOT HOLDINGS LIMITED
    S
    Registered number 04077535
    102-116, Windmill Road, Croydon, England, CR0 2XQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASBESTOSAWARE LIMITED
    04304485
    102-116 Windmill Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SQUARE ROOT LIMITED
    03138663
    102/116 Windmill Road, Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,939 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.